Nex Systems
Person

Ahmed Hosni RARRBO

Sanctioned entity

Born 12 Sep 1974 (52 years old),United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Jun 2003

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7840treasury.govofac.treasury.gov

Other names6

Also known as5

ABDALLAH O ABDULLAHРарбо Ахмед ХосниАбдаллах или АбдуллахRarrbo Ahmed HosniRARRBO, Ahmed Hosni

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abdallah o Abdullah

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